Funding Details
ID: 76269
Funder Information
- Funder Name
- GFE HOLDINGS
- Date Funded
- 2025-09-21
- Amount Funded
- $3,812.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:10:09
- Modified At
- 2026-01-30 15:10:09
- Occurrence Count
- 1 times
- Analytics Sources
- 435033
Account Information
- Account Name
- GDI Communications LLC
- Account ID
0016000001A3JYuAAN- Industry
- Manufacturing
- Location
- Sparks, NV
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $999.00
- Actual Payment
- $999.00 (Daily)
- First Payment
- 2025-09-21
- Last Payment
- 2025-10-31
- Transaction Count
- 32
- Transaction Amount
- $-29,970.32
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-21 | $-999.00 | GFE HOLDINGS.WR. U CCD 091408595742155 | 437826 | 1 | direct_match |
| 2 | 2025-09-21 | $-499.58 | GFE Holdings.WR . U CCD 091408595742153 | 435033 | 1 | direct_match |
| 3 | 2025-09-21 | $3,812.50 | GFE HOLDINGS SD . U CCD 091408595761706 | 435033 | 1 | funding_deposit |
| 4 | 2025-09-22 | $-999.00 | GFE Holdings . WR . U CCD 091408597007055 | 435033 | 1 | direct_match |
| 5 | 2025-09-22 | $-499.58 | GFE HOLDINGS.WR. U CCD 091408597007053 | 437826 | 1 | direct_match |
| 6 | 2025-09-23 | $-999.00 | GFE Holdings.WR . U CCD 091408598973395 | 435033 | 1 | direct_match |
| 7 | 2025-09-23 | $-499.58 | GFE Holdings . WR . U CCD 091408598973393 | 435033 | 1 | direct_match |
| 8 | 2025-09-26 | $-999.00 | GFE Holdings.WR . U CCD 091408590627335 | 435033 | 1 | direct_match |
| 9 | 2025-09-26 | $-499.58 | GFE HOLDINGS.WR. U CCD | 437826 | 1 | direct_match |
| 10 | 2025-09-27 | $-999.00 | GFE Holdings.WR . U CCD 091408592894743 | 435033 | 1 | direct_match |
| 11 | 2025-09-28 | $-999.00 | GFE Holdings . WR . U CCD 091408594168549 | 435033 | 1 | direct_match |
| 12 | 2025-09-29 | $-999.00 | GFE Holdings.WR . U CCD 091408595634255 | 435033 | 1 | direct_match |
| 13 | 2025-09-30 | $-999.00 | GFE Holdings.WR . U CCD | 435033 | 1 | direct_match |
| 14 | 2025-10-03 | $-999.00 | 10/03 GFE HOLDINGS.WR. U 999.00- .00 12,679.03 CCD 091408599633464 | 435033 | 1 | direct_match |
| 15 | 2025-10-04 | $-999.00 | GFE HOLDINGS.WR . U CCD 091408591955839 | 435033 | 1 | direct_match |
| 16 | 2025-10-05 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408593664609 | 435033 | 1 | direct_match |
| 17 | 2025-10-06 | $-999.00 | GFE HOLDINGS.WR . U CCD | 435033 | 1 | direct_match |
| 18 | 2025-10-07 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408597079537 | 435033 | 1 | direct_match |
| 19 | 2025-10-11 | $-999.00 | GFE HOLDINGS.WR. U CCD 091408598787890 | 435033 | 2 | direct_match |
| 20 | 2025-10-12 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408591657905 | 435033 | 1 | direct_match |
| 21 | 2025-10-13 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408593428089 | 435033 | 1 | direct_match |
| 22 | 2025-10-14 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408595848807 | 435033 | 1 | direct_match |
| 23 | 2025-10-17 | $-999.00 | GFE HOLDINGS.WR . U CCD 091408597693341 | 435033 | 1 | direct_match |
| 24 | 2025-10-18 | $-999.00 | GFE Holdings.WR . U CCD 091408599952435 | 435033 | 1 | direct_match |
| 25 | 2025-10-19 | $-999.00 | GFE HOLDINGS.WR. U CCD 091408591406723 | 437826 | 1 | direct_match |
| 26 | 2025-10-20 | $-999.00 | GFE Holdings.WR . U CCD 091408592796620 | 435033 | 1 | direct_match |
| 27 | 2025-10-21 | $-999.00 | GFE Holdings.WR . U CCD 091408594784827 | 435033 | 1 | direct_match |
| 28 | 2025-10-24 | $-999.00 | GFE Holdings.WR . U CCD 091408596446307 | 435033 | 1 | direct_match |
| 29 | 2025-10-25 | $-999.00 | GFE Holdings.WR . U CCD 091408598646907 | 435033 | 1 | direct_match |
| 30 | 2025-10-26 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408599959548 | 435033 | 1 | direct_match |
| 31 | 2025-10-27 | $-999.00 | GFE HOLDINGS.WR . U CCD 091408591255372 | 435033 | 1 | direct_match |
| 32 | 2025-10-28 | $-999.00 | GFE HOLDINGS.WR . U CCD 091408593260008 | 435033 | 1 | direct_match |
| 33 | 2025-10-31 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408595368609 | 435033 | 1 | direct_match |
| Total | $-29,970.32 | 33 transactions | ||||